Moat Capital Ltd

  • Active
  • Unreported
  • Holding
  • 1 year
  • Real address
  • 2 directors
  • 3 owners
  • Solo founder
  • London

Field of Operation

Financial intermediation not elsewhere classified
64999 35428 companies
Other credit granting n.e.c.
64929 2245 companies

Summary

Moat Capital Ltd is a private limited company registered in England/Wales with the registration number 15851795. The company was founded one year ago on July 22, 2024, and registered at W1S 1HN, England, London, C/O Empass Law Limited Lily House, 13 Hanover Square. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in the finance, the other lenders, the other intermediaries, the export credit, other n.e.c., the underwriting, securitisation, other n.e.c industries. Officially, it has three owners or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Shitiz Garg
  • 1 year
  • 25%+
  • 1 year
  • 5
  • 75%+
  • 1 year
  • 4
  • 25%+

Managers

  • 1 year
  • 20
Director
  • 1 year
  • 4
Director

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mr Rohit Dindayal Fogla as a person with significant control on 2025-01-31
  2. Cessation of Shitiz Garg as a person with significant control on 2025-01-31
  3. Confirmation statement made on 2025-10-07 with updates

FAQ about Moat Capital Ltd

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